ANNAFAY INVESTMENTS LIMITED
SURREY NEW FASHIONS LTD

Hellopages » Surrey » Epsom and Ewell » SM2 7JT

Company number 04078558
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 14 ALBURY AVENUE, CHEAM, SURREY, SM2 7JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ANNAFAY INVESTMENTS LIMITED are www.annafayinvestments.co.uk, and www.annafay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Annafay Investments Limited is a Private Limited Company. The company registration number is 04078558. Annafay Investments Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Annafay Investments Limited is 14 Albury Avenue Cheam Surrey Sm2 7jt. . SAMMAR & COMPANY LIMITED is a Secretary of the company. FAROOQI, Shajar Ahmad is a Director of the company. Secretary FAROOQI, Hamdah has been resigned. Secretary FAROOQI, Shajar Ahmad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TOP FASHIONS UK LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SAMMAR & COMPANY LIMITED
Appointed Date: 01 October 2004
Director
FAROOQI, Shajar Ahmad
Appointed Date: 23 December 2002
78 years old

Resigned Directors

Secretary
FAROOQI, Hamdah
Resigned: 01 October 2004
Appointed Date: 23 December 2002
Secretary
FAROOQI, Shajar Ahmad
Resigned: 17 December 2002
Appointed Date: 03 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000
Director
TOP FASHIONS UK LTD
Resigned: 23 December 2002
Appointed Date: 03 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Shajar Ahmad Farooqi
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ANNAFAY INVESTMENTS LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
01 Oct 2014
Micro company accounts made up to 30 September 2014
...
... and 41 more events
05 Oct 2001
New secretary appointed
14 Aug 2001
First Gazette notice for compulsory strike-off
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
26 Sep 2000
Incorporation

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